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Port Hills Leisure Limited

Type: NZ Limited Company (Ltd)
9429041630358
NZBN
5598385
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
225 Worsleys Road
Cracroft
Christchurch 8022
New Zealand
Registered address used since 10 Jan 2019
225 Worsleys Road
Cracroft
Christchurch 8022
New Zealand
Physical & service address used since 11 Jan 2019

Port Hills Leisure Limited was registered on 06 Mar 2015 and issued a business number of 9429041630358. This registered LTD company has been supervised by 16 directors: John Gary Mcvicar - an active director whose contract started on 04 Oct 2016,
Christian Serlath - an active director whose contract started on 18 Feb 2019,
Peter Houghton - an active director whose contract started on 01 May 2019,
Maurice George Noone - an active director whose contract started on 31 May 2019,
David John Hawkey - an active director whose contract started on 18 Jul 2019.
According to BizDb's information (updated on 06 Apr 2024), the company uses 1 address: 225 Worsleys Road, Cracroft, Christchurch, 8022 (type: physical, service).
Up until 11 Jan 2019, Port Hills Leisure Limited had been using 225 Worsleys Road, Cracroft, Christchurch as their physical address.
A total of 105058333 shares are allotted to 21 groups (25 shareholders in total). In the first group, 4500000 shares are held by 2 entities, namely:
Clocktower 7 Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Fairhall, Richard John Campbell (an individual) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 1.33% shares (exactly 1400000 shares) and includes
Imisol Limited - located at Christchurch Central, Christchurch.
The third share allocation (1500000 shares, 1.43%) belongs to 1 entity, namely:
Huadu International Construction Group New Zealand Co., Limited, located at Christchurch Central, Christchurch (an entity). Port Hills Leisure Limited is classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address #1: 225 Worsleys Road, Cracroft, Christchurch, 8022 New Zealand

Physical address used from 15 Aug 2016 to 11 Jan 2019

Address #2: 225 Worsleys Road, Cracroft, Christchurch, 8022 New Zealand

Registered address used from 15 Aug 2016 to 10 Jan 2019

Address #3: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 06 Mar 2015 to 15 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 105058333

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500000
Entity (NZ Limited Company) Clocktower 7 Trustees Limited
Shareholder NZBN: 9429033660141
Christchurch Central
Christchurch
8011
New Zealand
Individual Fairhall, Richard John Campbell Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1400000
Entity (NZ Limited Company) Imisol Limited
Shareholder NZBN: 9429041607275
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1500000
Entity (NZ Limited Company) Huadu International Construction Group New Zealand Co., Limited
Shareholder NZBN: 9429030377868
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 57500000
Entity (NZ Limited Company) Development Christchurch Limited
Shareholder NZBN: 9429032954999
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 200000
Individual George, Gareth David Frederick Hataitai
Wellington
6021
New Zealand
Entity (NZ Limited Company) C64 Trustee Limited
Shareholder NZBN: 9429041698532
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 600000
Entity (NZ Limited Company) Cap Spv Limited
Shareholder NZBN: 9429041870693
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #7 Number of Shares: 8500000
Entity (NZ Limited Company) Mcvicar Holdings Limited
Shareholder NZBN: 9429040363028
Christchurch 5

New Zealand
Shares Allocation #8 Number of Shares: 6133333
Other (Other) 9040 Mcconnell Holdings Limited Vancouver Bc
V6E3C9
Canada
Shares Allocation #9 Number of Shares: 300000
Individual Jeffs, Robert Barry Strowan
Christchurch
8052
New Zealand
Shares Allocation #10 Number of Shares: 100000
Individual Natteri Mangadu, Vinodh Kumar Tung Chung
Lantau

Hong Kong SAR China
Shares Allocation #11 Number of Shares: 500000
Individual Sanderson, Euan James Unit 208
Boston
MA 02116
United States
Shares Allocation #12 Number of Shares: 300000
Individual Fortin, David Robert Cashmere
Christchurch
8022
New Zealand
Shares Allocation #13 Number of Shares: 100000
Individual Hawkins, John David Rd 7
Rangiora
7477
New Zealand
Shares Allocation #14 Number of Shares: 1350000
Individual Crossen, Lindsay Cecil Casebrook
Christchurch
8051
New Zealand
Shares Allocation #15 Number of Shares: 100000
Individual Stoney, Malcolm Butler Beckenham
Christchurch
8023
New Zealand
Shares Allocation #16 Number of Shares: 150000
Individual Shaw, Warren Bruce Rd 2
Papakura
2582
New Zealand
Shares Allocation #17 Number of Shares: 200000
Individual Fleming, Robert John St Albans
Christchurch
8014
New Zealand
Shares Allocation #18 Number of Shares: 18625000
Individual Serlath, Christian Cashmere
Christchurch
8022
New Zealand
Individual Kieberger, Dagmar Cashmere
Christchurch
8022
New Zealand
Shares Allocation #19 Number of Shares: 200000
Individual Horner, Grant Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #20 Number of Shares: 2700000
Individual Gabites, Shelley Cashmere
Christchurch
8022
New Zealand
Individual Gabites, Geoffrey Vernon Cashmere
Christchurch
8022
New Zealand
Shares Allocation #21 Number of Shares: 100000
Individual Shepherd, Simon Charles Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairhall, Shirley Anne Scarborough
Christchurch
8081
New Zealand
Individual Fairhall, Shirley Anne Scarborough
Christchurch
8081
New Zealand
Individual Fairhall, Shirley Anne Scarborough
Christchurch
8081
New Zealand
Entity Fairhall Business Trustee Limited
Shareholder NZBN: 9429047201071
Company Number: 7192933
Christchurch
8013
New Zealand
Entity Gravity Adventure Limited
Shareholder NZBN: 9429041599877
Company Number: 5589866
Christchurch
8013
New Zealand
Individual Duns, David Stanley Addington
Christchurch
8011
New Zealand
Entity Gravity Adventure Limited
Shareholder NZBN: 9429041599877
Company Number: 5589866
Christchurch
8013
New Zealand
Individual Fairhall, John Sullivan Scarborough
Christchurch
8081
New Zealand
Individual Fairhall, John Sullivan Scarborough
Christchurch
8081
New Zealand
Directors

John Gary Mcvicar - Director

Appointment date: 04 Oct 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 04 Oct 2016


Christian Serlath - Director

Appointment date: 18 Feb 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 18 Feb 2019


Peter Houghton - Director

Appointment date: 01 May 2019

Address: Rd1, Arrowtown, 9371 New Zealand

Address used since 20 May 2019


Maurice George Noone - Director

Appointment date: 31 May 2019

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 31 May 2019


David John Hawkey - Director

Appointment date: 18 Jul 2019

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 18 Jul 2019


Fiona Rochelle Mules - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 18 Jul 2019

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 31 May 2019


John Anthony Wheelans - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 31 May 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Oct 2016


Paul Joseph Anderson - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 31 May 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 05 Oct 2016


Jian Ping Wang - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 31 May 2019

Address: Beijing, China

Address used since 10 Oct 2016


Fiona Sutton - Director (Inactive)

Appointment date: 06 Mar 2015

Termination date: 04 Dec 2018

Address: Whistler, British Columbia, V0N 1B9 Canada

Address used since 06 Aug 2016


Jianping Wang - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 11 Oct 2018

Address: Beijing, China

Address used since 10 Oct 2016


Peter Houghton - Director (Inactive)

Appointment date: 03 Oct 2017

Termination date: 11 Oct 2018

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 03 Oct 2017


Gregory Mark Martin - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 15 May 2018

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 29 Mar 2016


James Benjamin Stewart - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 03 Oct 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 04 Aug 2016


Jeremy Charles Fry - Director (Inactive)

Appointment date: 06 Mar 2015

Termination date: 12 Apr 2016

Address: West Vancouver, British Columbia, V7W 1P7 Canada

Address used since 06 Mar 2015


Jeremy Brendan Smith - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 24 Feb 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 18 Jun 2015

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